XETA TAXIS LIMITED

Company number 04279969

Date	Type	Description	View / Download
28 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	PSC05	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017	(2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Steve John Kearney on 16 June 2017	(2 pages)
04 Aug 2017	AD01	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Shahar Smirin on 13 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(11 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(31 pages)
13 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
14 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Steven John Kearney as a director on 28 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Shahar Smirin as a director on 28 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Alan James Franks as a director on 28 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Gordon Brown as a director on 28 April 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(6 pages)
03 Nov 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(11 pages)
03 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(40 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)

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